BHARAT BIJLEE LTD.-$ - 503960 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment / Re-appointment of Independent Directors10-09-2019
10-09-2019
BHARAT BIJLEE LTD.-$ - 503960 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Report of the Scrutinizer on e-voting and voting through ballot forms at the 72nd AGM, held on Monday, September 9, 2019.10-09-2019
Bharat Bijlee Ltd - 503960 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary Of Proceedings of 72nd Annual General Meeting held on Monday, September 9, 2019 at 3.00 p.m., as required Under Regulation 30 of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''SEBI LODR, 2015'')10-09-2019
BHARAT BIJLEE LTD.-$ - 503960 - Reg. 34 (1) Annual Report
Please find enclosed Annual Report of the Company for the financial year 2018-2019, in line with the provisions of Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015.14-08-2019
Bharat Bijlee Ltd - 503960 - Shareholder Meeting-AGM On Monday, September 9, 2019
Please find enclosed herewith the Notice of the 72nd Annual General Meeting ('AGM') of the Company, to be held on Monday, September 9, 2019, at 3.00 p.m. at Walchand Hirachand Hall, 4th Floor, Indian Merchants' Chamber Building, Veer Nariman Road, Churchgate, Mumbai 400 020.14-08-2019
BHARAT BIJLEE LTD.-$ - 503960 - Corporate Action-Fixes Book Closure For The Purpose Of The 72Nd Annual General Meeting Of The Shareholders Of The Company, Scheduled To Be Held On Monday, September 9, 2019 And Payment Of Dividend.
We hereby give notice that, as approved by the Board at its meeting held on July 25, 2019, the Register of Members and Share Transfer Book of the Company shall remain closed as per the details given herein below for the purpose of the 72nd Annual General Meeting of the shareholders of the Company, scheduled to be held on Monday, September 9, 2019 and payment of Dividend. Security Code : 503960 Type of Security & paid-up value: Equity Shares of Rs. 10/- paid up Book Closure : From Monday, September 2, 2019 to Monday, September 9, 2019 Purpose : 72nd Annual General Meeting to be held on Monday, September 9, 2019 and payment of Dividend14-08-2019
BHARAT BIJLEE LTD.-$ - 503960 - Fixes Book Closure for Dividend & AGM
Bharat Bijlee Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 02, 2019 to September 09, 2019 (both days inclusive) for the purpose of Payment of Dividend & 72nd Annual General Meeting (AGM) of the Company to be held on September 09, 2019.26-07-2019
BHARAT BIJLEE LTD.-$ - 503960 - Results - Financial Results For The Quarter Ended June 30, 2019
Pursuant to Regulation 33 of the Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith Statement of the Unaudited Financial Results for the quarter ended June 30, 2019, approved and adopted by the Board of Directors at their meeting held today, i.e., Thursday, July 25, 2019 and signed by the Managing Director along with the copy of Limited Review Report issued by the Statutory Auditors of the Company.25-07-2019
BHARAT BIJLEE LTD.-$ - 503960 - Outcome of Board Meeting
Outcome of the Board Meeting held on Thursday, July 25, 2019.25-07-2019
BHARAT BIJLEE LTD.-$ - 503960 - Shareholding for the Period Ended June 30, 2019
Bharat Bijlee Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here20-07-2019